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Search Result for “financial transactions”

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THAILAND

Korean loan shark gang leader arrested in Pathum Thani

Wassayos Ngamkham, Published on 03/04/2026

» PATHUM THANI - Police have arrested the alleged leader of a South Korean illegal lending network accused of defrauding more than 9,000 victims out of over 355 million baht, after he fled to Thailand to evade prosecution.

THAILAND

Kalasin beauty queen loses 2.6m baht to ‘occult’ scam

Online Reporters, Published on 03/04/2026

» KHON KAEN: A provincial beauty queen is pursuing legal action after allegedly being duped into spending more than 2.6 million baht on amulets and rituals promised to restore her love life.

WORLD

Cambodia passes landmark cybercrime law

Published on 03/04/2026

» PHNOM PENH - Cambodia’s ⁠parliament on Friday passed the ​first law dedicated to targeting scam centres accused of bilking international victims out of billions ​of dollars, as pressure mounts on governments ‌to tackle the illicit businesses.

THAILAND

TIDLOR’s AI Allowance: Investing in People & Tech to Empower an AI-Driven Organization

Published on 03/04/2026

» Tidlor Holdings Public Company Limited (“Tidlor Holdings” or “TIDLOR”) through its subsidiary Ngern Tid Lor Public Company Limited., is accelerating its strategy to fully transform into an AI-Driven Organization by launching the “AI Allowance” initiative. The program provides a monthly allowance of 1,000 baht per person for AI tool subscriptions to a pilot group of 300 employees, enabling them to freely select and use AI tools that best suit their job functions.

THAILAND

TNL Gets “BBB-” Rating with Stable Outlook, Backed by Strong Capital Position

Published on 03/04/2026

» Bangkok, [April 3] – THANULUX PUBLIC COMPANY LIMITED, or TNL, has been assigned a corporate credit rating of “BBB-” with a “Stable” outlook from TRIS Rating Co, Ltd. The investment-grade rating reflects the company’s strong capital position, low level of leverage, adequate liquidity, prudent business approach, and growth potential in its financial services businesses.

THAILAND

Fairfax Financial Holdings Ltd Posts 'Best Year Ever' in 2025, Boosts Global Strength

Published on 03/04/2026

» Falcon Insurance Public Company Limited (“Falcon Insurance”) recently welcomed senior executives from Fairfax Financial Holdings Limited (“Fairfax”) and Fairfax Asia namely Mr. Brian Young, President, Fairfax Insurance Group; Mr. Michael Wallace, VP, Insurance Operations; Mr. Gobinath Athappan, CEO, Fairfax Asia; Mr. Steve Yendall, CFO, Fairfax Asia; and Mr. Ravi Prabhakar, Regional Director, Fairfax Asia.

LIFE

Your horoscope for April 3-9

Guru, Chaiyospol Hemwijit, Published on 03/04/2026

» Your spot-on horoscope for work, money and relationship from Guru by the Bangkok Post's famously accurate fortune teller. Let's see how you will fare this week and beyond.

THAILAND

Human remains found on Thai cargo ship attacked in Strait of Hormuz

Reuters, Published on 03/04/2026

» Human remains were found within the affected area of the ​vessel ⁠MV Mayuree Naree in the Strait of ‌Hormuz, which was attacked last month during ⁠the Middle East conflict, ⁠Thailand's Precious Shipping ​reported on ​Friday.

BUSINESS

Thai regulator tightens market oversight to curb 'grey capital'

Reuters, Published on 03/04/2026

» Thailand’s ⁠Securities and Exchange ​Commission (SEC) is stepping up measures ​to curb ‌grey capital, mule accounts and investment scams, calling it a national priority.

BUSINESS

Major anti-fraud measures launched by regulator

Business, Nuntawun Polkuamdee, Published on 03/04/2026

» The Securities and Exchange Commission (SEC) has introduced a sweeping set of five measures aimed at curbing illicit "grey capital", dismantling mule account networks, and stopping increasingly sophisticated investment scams.